SUNSET SYSTEMS LIMITED

SUNSET SYSTEMS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUNSET SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09402666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SUNSET SYSTEMS LIMITED located?

    Registered Office Address
    34 Riverbank Close
    Bollington
    SK10 5JD Macclesfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNSET SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPOINTMENTOR LIMITEDSep 02, 2015Sep 02, 2015
    SUNSET SYSTEMS LIMITEDJan 22, 2015Jan 22, 2015

    What are the latest filings for SUNSET SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed appointmentor LIMITED\certificate issued on 04/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2015

    RES15

    Certificate of change of name

    Company name changed sunset systems LIMITED\certificate issued on 02/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2015

    RES15

    Appointment of Mubbasher Shabbir Khanzada as a director on Aug 28, 2015

    2 pagesAP01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Aug 28, 2015

    1 pagesTM02

    Termination of appointment of Lee Christopher Gilburt as a director on Aug 28, 2015

    1 pagesTM01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 34 Riverbank Close Bollington Macclesfield SK10 5JD on Aug 28, 2015

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SUNSET SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANZADA, Mubbasher Shabbir
    Riverbank Close
    Bollington
    SK10 5JD Macclesfield
    34
    United Kingdom
    Director
    Riverbank Close
    Bollington
    SK10 5JD Macclesfield
    34
    United Kingdom
    United KingdomPakistaniIt Consultant200551970001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritishCompany Formation Agent139873240001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0